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Peninsula Capital Advisors Llp, RG1 8LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENINSULA CAPITAL ADVISORS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Capital Advisors Llp. The company was founded 8 years ago and was given the registration number OC401552. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is None Supplied.

Company Information

Name:PENINSULA CAPITAL ADVISORS LLP
Company Number:OC401552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Llp Designated Member02 September 2015Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Llp Designated Member06 October 2015Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Llp Designated Member28 July 2021Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Llp Designated Member01 December 2015Active
1, Westgate Terrace, London, United Kingdom, SW10 9BT

Llp Designated Member02 September 2015Active
4th Floor Reading Bridge House, George Street, Reading, RG1 8LS

Llp Designated Member21 July 2018Active

People with Significant Control

Mr Francisco De Borja Klingenberg Peironcely
Notified on:06 July 2022
Status:Active
Date of birth:July 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Stefano Eugenio Marsaglia
Notified on:21 July 2018
Status:Active
Date of birth:August 1955
Nationality:Italian
Address:4th Floor Reading Bridge House, George Street, Reading, RG1 8LS
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Nicola Colavito
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Italian
Country of residence:England
Address:4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Carlos Cortina-Lapique
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Spanish
Country of residence:England
Address:4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ramon Maria Arocena Soria
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Spanish
Country of residence:England
Address:4th Floor, Reading Bridge House, Reading, England,
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type small.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type full.

Download
2022-10-19Officers

Change person member limited liability partnership with name change date.

Download
2022-10-19Officers

Change person member limited liability partnership with name change date.

Download
2022-09-16Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-08-16Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-01-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-12-21Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-05-11Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-09-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-09-22Officers

Change person member limited liability partnership with name change date.

Download
2020-09-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-09-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download

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